DATA IMAGE — AGM Information 2025

Jun 9, 2025

Data Image Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2025 Annual General Shareholders’ Meeting of Data Image Corporation will be convened at 9:00 a.m., Friday, May 23, 2025 at Cosmos Global Cultural Exhibition Cente (23F.-5, No. 93, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City 221, Taiwann).

Meeting Agenda:

I. Report Items

• (1) 2024 Business report.

• (2) Audit Committee's review report.

(3) Report on the distribution of remuneration to employees and directors for 2024.

(4) Report on the cash dividend distributed from earnings in 2024.

II. Recognition and discussion items

(1) To recognize 2024 Business Report and Financial Statements.

(2) To recognize the proposal for the distribution of 2024 earnings.

(3) To approve the amendment to Articles of Incorporation.

(4) To lift non-competition restrictions on current directors and their representatives.

IV. Extraordinary Motions

V. Meeting Adjourned

Board of Directors

Data Image Corporation

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions,

the Chinese version shall prevail.